| Company Name | Times Network Systems Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01838520 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1984(39 years, 9 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Martin Linford |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 06 April 2004) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Beeches Beech Close Cobham Surrey KT11 2EN |
| Director Name | Mr Stephen Frank Hutson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(13 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 April 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Hampton Close Fenstanton Cambridgeshire PE28 9HB |
| Secretary Name | Mrs Carla Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP |
| Director Name | Stephen Thomas Barraclough |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 03 January 1995) |
| Role | Finance Director |
| Correspondence Address | Flat 1 Brasenose House 35 Kensington High Street London W8 5EB |
| Director Name | Roy Davey |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 September 1997) |
| Role | Md Harperc Child & Educ |
| Correspondence Address | East Round Down Colekitchen Lane Gomshall Surrey GU5 9QB |
| Director Name | John Douglas Dux |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 March 1995) |
| Role | Managing Director |
| Correspondence Address | Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH |
| Director Name | Mr Gordon Jones |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 June 1993) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wiltshire Drive Wokingham Berkshire RG40 1TQ |
| Director Name | Sir Edward Davies Pickering |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 08 August 2003) |
| Role | Vice Chairman Tnl |
| Correspondence Address | 23 Rutland Gate London SW7 1PD |
| Director Name | Peter Wade Smith |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 September 1997) |
| Role | Communications Consultant |
| Correspondence Address | 16 Birchmead Winersh Wokingham Berkshire RG41 5TW |
| Secretary Name | Peter Walter Stehrenberger |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
| Director Name | Mr Stanley Kohnen Honey |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 September 1997) |
| Role | Executive Vice President |
| Correspondence Address | 827 Lytton Street Palo Alto Ca 94301 America |
| Director Name | Peter Walter Stehrenberger |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 05 September 1997(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 October 2001) |
| Role | Executive Director |
| Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
Location
| Registered Address | 1 Virginia Street London E98 1XY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,943,000 |
| Current Liabilities | £4,943,000 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2003 | Secretary's particulars changed (1 page) |
| 14 November 2003 | Secretary's particulars changed (1 page) |
| 11 November 2003 | Application for striking-off (1 page) |
| 23 September 2003 | Resolutions
|
| 24 August 2003 | Director resigned (1 page) |
| 21 March 2003 | Director's particulars changed (1 page) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 23 November 2001 | Secretary resigned;director resigned (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 24 January 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 15 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page) |
| 29 February 2000 | Accounts made up to 30 June 1999 (9 pages) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (16 pages) |
| 21 July 1999 | Resolutions
|
| 12 March 1999 | Accounts made up to 30 June 1998 (7 pages) |
| 31 December 1998 | Return made up to 20/12/98; full list of members (11 pages) |
| 24 March 1998 | Accounts made up to 30 June 1997 (10 pages) |
| 1 August 1997 | Director's particulars changed (1 page) |
| 27 April 1997 | Accounts made up to 30 June 1996 (10 pages) |
| 30 December 1996 | Return made up to 20/12/96; full list of members (9 pages) |
| 5 August 1996 | Director's particulars changed (1 page) |
| 18 April 1996 | Accounts made up to 30 June 1995 (14 pages) |
| 12 January 1996 | Return made up to 20/12/95; full list of members (8 pages) |
| 28 April 1995 | Accounts made up to 30 June 1994 (14 pages) |
| 28 March 1995 | Director resigned (4 pages) |